Travel & Leisure Group Limited. Head office in Sudbury. Check Director.

Travel & Leisure Group Limited, Sudbury

Travel & Leisure Group Limited is a private limited company. Once, it was named Travel & Leisure Advisory Services Limited (it was changed on 2005-09-21). Registered at Talas House, 100 East Street, Sudbury CO10 2TP, this 31 years old enterprise was incorporated on 1992-06-02 and is classified as "other reservation service activities n.e.c." (SIC: 79909).
1 director can be found in the business: Sarah B. (appointed on 28 February 2023).

About
Name: Travel & Leisure Group Limited
Number: 02719776
Incorporation date: 1992-06-02
End of financial year: 30 September


Address:	Talas House 100 East Street Sudbury CO10 2TP
SIC code:	79909 - Other reservation service activities n.e.c.

Company staff

People with significant control

Bondfam Ltd

1 March 2023

Address	Talas House 100 East Street, Sudbury, Suffolk, CO10 2TP, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	14695650
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sarah B.

1 March 2023

Nature of control:	significiant influence or control

Maria M.

3 June 2016 - 1 March 2023

Nature of control:	right to appoint and remove directors

T&L (Holdings) Limited

3 June 2016 - 1 March 2023

Address	Talas House 100 East Street, Sudbury, Suffolk, CO10 2TP, United Kingdom
Legal authority	Gaap
Legal form	Ltd
Country registered	Uk
Place registered	England
Registration number	06569712
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	1,231,855	1,283,176	1,079,026	733,027	787,147	592,102	641,354	581,677	404,148
Fixed Assets	230,635	214,808	20,485	17,251	14,510	12,345	14,881	12,871	11,259
Total Assets Less Current Liabilities	847,158	987,808	844,020	508,619	487,218	394,827	350,005	296,391	230,847
Number Shares Allotted	-	10	10	-	-	-	-	-	-
Intangible Fixed Assets	-	214,608	20,285	-	-	-	-	-	-
Shareholder Funds	778,497	935,492	713,380	-	-	-	-	-	-
Tangible Fixed Assets	230,435	214,608	-	-	-	-	-	-	-

The due date for Travel & Leisure Group Limited confirmation statement filing is 2024-06-16. The most current one was filed on 2023-06-02. The target date for the next statutory accounts filing is 30 June 2024. Most current accounts filing was submitted for the time period up until 30 September 2022.

4 persons of significant control are reported in the Companies House, namely: Bondfam Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 100 East Street, CO10 2TP Sudbury, Suffolk.

Company filing

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AA01	Current accounting period extended from 2023-09-30 to 2024-03-31 filed on: 24th, November 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period extended from 2023-09-30 to 2024-03-31 filed on: 24th, November 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 24th, February 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 24th, February 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 10th, June 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 9th, January 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 23rd, January 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 29th, January 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 27th, June 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-02 filed on: 15th, June 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 5th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-02 filed on: 8th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-08: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 19th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-02 filed on: 4th, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 3rd, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-02 filed on: 6th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 10th, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-02 filed on: 19th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 16th, February 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-02 filed on: 10th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 28th, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-02 filed on: 21st, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 24th, February 2010 \| accounts	Free Download (7 pages)
363a	Period up to 2009-07-02 - Annual return with full member list filed on: 2nd, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 27th, January 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2008-07-01 - Annual return with full member list filed on: 1st, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 12th, February 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 12th, February 2008 \| accounts	Free Download (5 pages)
363s	Period up to 2007-07-25 - Annual return with full member list filed on: 25th, July 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2007-07-25 - Annual return with full member list filed on: 25th, July 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 23rd, February 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 23rd, February 2007 \| accounts	Free Download (6 pages)
363s	Period up to 2006-06-26 - Annual return with full member list filed on: 26th, June 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-06-26 - Annual return with full member list filed on: 26th, June 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 25th, May 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 25th, May 2006 \| accounts	Free Download (6 pages)
363s	Period up to 2005-06-25 - Annual return with full member list filed on: 25th, June 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-06-25 - Annual return with full member list filed on: 25th, June 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 16th, June 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 16th, June 2005 \| accounts	Free Download (7 pages)
363s	Period up to 2004-06-03 - Annual return with full member list filed on: 3rd, June 2004 \| annual return	Free Download (2 pages)
363s	Period up to 2004-06-03 - Annual return with full member list filed on: 3rd, June 2004 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 27th, April 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 27th, April 2004 \| accounts	Free Download (7 pages)
363s	Period up to 2003-06-12 - Annual return with full member list filed on: 12th, June 2003 \| annual return	Free Download (6 pages)
363s	Period up to 2003-06-12 - Annual return with full member list filed on: 12th, June 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 2nd, June 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 2nd, June 2003 \| accounts	Free Download (7 pages)
363s	Period up to 2002-06-25 - Annual return with full member list filed on: 25th, June 2002 \| annual return	Free Download (6 pages)
363s	Period up to 2002-06-25 - Annual return with full member list filed on: 25th, June 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 30th, April 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 30th, April 2002 \| accounts	Free Download (6 pages)
363s	Period up to 2001-06-13 - Annual return with full member list filed on: 13th, June 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-06-13 - Annual return with full member list filed on: 13th, June 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-09-30 filed on: 17th, April 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-09-30 filed on: 17th, April 2001 \| accounts	Free Download (6 pages)
363s	Period up to 2000-06-28 - Annual return with full member list filed on: 28th, June 2000 \| annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 28/06/00 annual return
363s	Period up to 2000-06-28 - Annual return with full member list filed on: 28th, June 2000 \| annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 28/06/00 annual return
AA	Small company accounts for the period up to 1999-09-30 filed on: 7th, June 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-09-30 filed on: 7th, June 2000 \| accounts	Free Download (6 pages)
363s	Period up to 1999-06-22 - Annual return with full member list filed on: 22nd, June 1999 \| annual return	Free Download (6 pages)
363s	Period up to 1999-06-22 - Annual return with full member list filed on: 22nd, June 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-09-30 filed on: 23rd, March 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-09-30 filed on: 23rd, March 1999 \| accounts	Free Download (5 pages)
363s	Period up to 1998-07-03 - Annual return with full member list filed on: 3rd, July 1998 \| annual return	Free Download (4 pages)
363s	Period up to 1998-07-03 - Annual return with full member list filed on: 3rd, July 1998 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-09-30 filed on: 3rd, April 1998 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-09-30 filed on: 3rd, April 1998 \| accounts	Free Download (5 pages)
363s	Period up to 1997-06-20 - Annual return with full member list filed on: 20th, June 1997 \| annual return	Free Download (4 pages)
363(287)	Registered office changed on 20/06/97 annual return
363s	Period up to 1997-06-20 - Annual return with full member list filed on: 20th, June 1997 \| annual return	Free Download (4 pages)
363(287)	Registered office changed on 20/06/97 annual return
AA	Small company accounts for the period up to 1996-09-30 filed on: 14th, February 1997 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-09-30 filed on: 14th, February 1997 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/07/96 to 30/09/96 filed on: 30th, September 1996 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/96 to 30/09/96 filed on: 30th, September 1996 \| accounts	Free Download (1 page)
363s	Period up to 1996-06-25 - Annual return with full member list filed on: 25th, June 1996 \| annual return	Free Download (6 pages)
363s	Period up to 1996-06-25 - Annual return with full member list filed on: 25th, June 1996 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-07-31 filed on: 1st, February 1996 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-07-31 filed on: 1st, February 1996 \| accounts	Free Download (6 pages)
363s	Period up to 1995-07-05 - Annual return with full member list filed on: 5th, July 1995 \| annual return	Free Download (4 pages)
363s	Period up to 1995-07-05 - Annual return with full member list filed on: 5th, July 1995 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1994-07-31 filed on: 2nd, March 1995 \| accounts
AA	Small company accounts for the period up to 1994-07-31 filed on: 2nd, March 1995 \| accounts	Free Download
363s	Period up to 1994-06-27 - Annual return with full member list filed on: 27th, June 1994 \| annual return
363s	Period up to 1994-06-27 - Annual return with full member list filed on: 27th, June 1994 \| annual return	Free Download
AA	Full accounts data made up to 1993-07-31 filed on: 28th, March 1994 \| accounts	Free Download
AA	Full accounts data made up to 1993-07-31 filed on: 28th, March 1994 \| accounts
363s	Period up to 1993-06-11 - Annual return with full member list filed on: 11th, June 1993 \| annual return
363s	Period up to 1993-06-11 - Annual return with full member list filed on: 11th, June 1993 \| annual return	Free Download
224	Accounting reference date notified as 31/07 filed on: 23rd, September 1992 \| accounts
224	Accounting reference date notified as 31/07 filed on: 23rd, September 1992 \| accounts	Free Download

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